Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
SH19 |
Statement of capital on 4 July 2022
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04 Jul 2022 |
SH20 |
Statement by Directors
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04 Jul 2022 |
CAP-SS |
Solvency Statement dated 29/09/21
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/06/23
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17 Mar 2022 |
AP01 |
Appointment of Mr Justin James Muller as a director on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Ockert Petrus Douglas as a director on 17 March 2022
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04 Oct 2021 |
TM01 |
Termination of appointment of Ronnie Porter as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Ockert Petrus Douglas as a director on 1 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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03 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to Office 10-11, Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 1 October 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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08 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Maple House High Street Potters Bar EN6 5BS on 17 June 2019
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